DOSSIERS / SCI DE L'ORANGERIE
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Company dossier

SCI DE L'ORANGERIE

FRANCE · COMPANY · INCORPORATED 2023-12-01
KYBE ID: FR-981945066 · 981945066 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DE L'ORANGERIE
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981945066
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active
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Real-estate civil company (SCI)
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2023-12-01
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50 RUE du Général de Gaulle, 94510 La Queue-en-Brie
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FILIPE DE ALMEIDADirecteur—France registry
Jose Carlos Pinto De AlmeidaMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100